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HomeMy WebLinkAboutFIN 06-13 �,o� Report To ��� � Executive Committee � � PICKERING Report Number: FIN 06-13 Date: April 15, 2013 From: Paul Bigioni Director, Corporate Services & City Solicitor � Subject: Statement of the Treasurer Respecting 2012 Remuneration and Expenses . of Members of Council and Council Appointees to Boards, Agencies and , Committees Recommendation: It is recommended that Report FIN 06-13 of the Director, Corporate Services & City Solicitor regarding the Statement of the Treasurer respecting Remuneration and Expenses of Members of Council and Council Appointees for the year 2012 be received for information. Executive Summary: Section 284(1) of the Municipal Act 2001(the "Act") states in part that the Treasurer of every municipality shall, in each year, submit to the Council of the municipality, an itemized statement (the "Statement") of the remuneration and expenses paid to each Member of Council. The statement must also include remuneration and expenses paid to any other person who has been appointed by Council to serve as a member of any body. Financial Implications: This report contains no new financial implications as the expenditures were provided for in the 2012 Current Budget approved by Council. Discussion: Over the past few years, the Statement has evolved to include various categories of expenditures that have been interpreted to be required under the Act and/or financial reporting requirements of the Province of Ontario and professional accounting bodies. The Statement also includes expenses paid on behalf of a Member of Council or appointees. This fulfils the intent of the Act by ensuring that all expenses incurred for a Councillor's benefit are accounted for. The report excludes expenditures that are corporate in nature, such as Council receptions, Committee meeting expenses and City Hall administration and overhead expenses. Remuneration and expenses paid by Veridian Corporation to Pickering Council appointees to the Veridian Board have been included in the Statement. The Act Report FIN 06-13 Date: April 15, 2013 Subject: Statement of the Treasurer Respecting 2012 Remuneration Page 2 and Expenses of Members of Council and Council Appointees to Boards, Agencies and Committees stipulates that any body to which a Council appointment is made must provide the municipality with a statement of remuneration and expenses paid for the year, and this information must be included in the Statement. Expenses paid by several other bodies to which Council makes appointments have also been included in the Statement. The amounts paid by the Region of Durham to Regional Councillors are not included in the Statement. Attachments: 1. Members of Council, 2012 Remuneration and Expenses 2. Members of Council, Detailed Breakdown of 2012 Expenses 3. Council Appointees, 2012 Remuneration and Expenses Paid by Veridian Corporation 4. Council Appointees, 2012 Remuneration and Expenses Prepared By: Approved / Endorsed By: --� � -�Avril Payne Stan Karwowski Audit Analyst (Acting) Di ' n Head, Finance & Treasurer , ' � Paul Bigio i Director, orporate ervices & City Solicitor Recommended for the consideration of Pickering City C ncil . z8 zo�3 Tony Prevedel, P. Eng. . Chief Administrative Officer ATTACHMENT#�_TO REP�RT#,.�1��b t� � � � � � � ti � � f� l� MM ' C~OM � � � .+�+ N ' � O _ (�} U � h" (6 Cj � w o o � Q Q c � � �+ L � U ++ � � 00 � M � 1� I� d� a. 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C400N � y � tn � N � O� � oO d' QO 0 � � � N N N � �fj � d � � � _ � Q � O � L rncfloor� rn � rn V i !C M � � � Nf� CO L - W � � � � � M � N 00 CO f� �U � t� N d � .-. M NNN � N � N = r � y � � � O � L oc� 3a � v F- � o z a� � o � � o � c L O d � � o � o N ti � � G� � � _ � ' ' � � � 000000f� � � E Rf .� � ^ N N � � � +�+ C� L Q L � . .> y � � � C Q � � N , '� � � — f� I� � 00 � CO M l!� CO (0 0 d O� O) � O� tt � N N 00 � U � � � � CO � � ttN00 U � C ^ � � � � � c- � � a-' . N d t � i a� a �' � c a �- . � � d 0�0 0�0 M � 'd' � � � � � I� f� N � tf� d� � ' 00 N N d � N r- N � M � � r- O � � Q � N U � a� � 0 � c — �n , � � N � � i � C � � � � � � C � .L — � � �C O �C �U � O � V U U _V p � ' L .0 Q � � � � � � �,� � Y � m � � � U � , U ^ � ATTACHMENT#;TO REP4RT#�t� a���i,� Statement of Treasurer ' Council Appointees 2012 Remuneration and Expenses Paid by Veridian Corporation Remuneration Expenses (3) Total � $ $ Veridian Corporation (1,2) Board of Directors K. Ashe (4) � 14,935 493 15,428 D. Dickerson (4) 40,170 16,006 56,176 D. Pickles (4) 18,797 2,633 21,430 D. Ryan (4) � 14,935 4,024 18,959 R. Sutton (4) 15,450 6,143 21,593 104,287 29,299 133,586 Notes to Veridian Corporation and Board of Directors: (1) The above information was provided by the Vice President, Corporate Affairs, Veridian Corporation. (2) Remuneration and expenses are paid by Veridian Corporation as may be established by the Board of Directors. The term of office for the Board follows the calendar year. Therefore, the above expenses are for 12 months ending December 31, 2012. (3) Expenses include conferences, meals and mileage. (4) Appointed by Council under City of Pickering By-law 7095/10; Resolution #172/10 for a term to expire December 31, 2014. ATTACHMENT# 1-.�„TO REP�RT#.��f d(�- �3 Statement of Treasurer Council Appointees 2012 Remuneration and Expenses Remuneration Expenses (4) Total $ � $ Accessibility Advisory Committee (1) Councillor O'Connell (5) -. - - T. Arvisais (5) - - - M. Brenner (6) - - - K. Falconer (5) - - - I. Fogo (5) - - - S. Little (5) - - - T. Logan (9) - - - D. Manning (5) - - - A. Heywood-Delpeache (5) - - - D. Sharma (6) - - - D. Tierney (5) - - - _ S. Wikinson (5) - - - J. Yacoudmidis (5,17) _ _ _ Advisory Committee on Diversity (1) Councillor Ashe (5) . - - - K. Mark (5) - - _ C. Miller (5) - - _ D. Panesar (5) - - _ C. Reidt (5) - _ _ J. Yacoudmidis (5) � _ _ _ Animal Services Appeal Committee (1) Councillor McLean (5) - _ _ B. Guest (5) - _ _ M. O'Brien (5) - _ _ Committee of Adjustment (1,2) T. Copeland (5) 1,280 212 1,492 D. Johnson (5) 1,280 68 1,348 E. Newton (5) 1,120 47 1,167 W. Utton (5) 1,280 189 1,469 S. Van Steen (5) 1,200 182 1,382 6160 698 6,858 Statement of Treasurer Council Appointees 2012 Remuneration and Expenses - Remuneration Expenses (4) Total $ $ $ Heritage Pickering Advisory Committee (1) Councillor Rodrigues (5) - - - T. Besso (5) � - - - S. lyer (11) � - - - W. Jamadar (5) - - - C. Julien (5,13) - - - J. Mehak (10,17) - - - E. Mason (6) - - - M. Munawar (11) - - - E. Pryswitt (10,15) - - � - D. Quaife (5,14) - - _ D. Rundle (7) - - - M. Sawchuck (5) - - - S. Sheehan (5) - - _ C. Sopher (10) - - _ L. Svekis (7,13) _ _ _ J. Van Huss (8) _ _ _ Pickering Public Library Board (1) Councillor Ashe (5) - . - _ Councillor D. Dickerson (5) - - _ M. Anderson (5) - _ _ B. Clifford (5,16) - _ _ R. Coelho (5) - _ _ • B. James (5) - _ _ C. Julien (5) - _ _ A. Naqvi (5) _ _ _ J. Sabean (5) _ _ _ A. Shanahan (5) - - _ S. Van Steen (12) - _ _ Pickering Museum Advisory Committee (1) Councillor McLean (5) � - _ _ K. Chalmers (5) _ , _ _ R. Cowan (5) _ _ , _ L. Drake (5) _ _ _ K. Emmink (5) _ _ _ D. Hudson (5) _ _ _ B. James (5) _ _ _ R. Lawson (5) _ _ _ D. Nita (5) _ _ _ P. Savel (5) _ _ _ S. Suckling (5) _ _ _ � Statement of Treasurer Council Appointees , 2012 Remuneration and Expenses Remuneration Expenses (4) Total . � $ $ Property Review Committee (1) P. Dickson (5) - - - R. Farrell (5) - - - G. Fernandes (5) - - - . C. Lavoie (5) - - . - J. Singleton (5) _ _ _ Taxicab Advisory Committee (1) Councillor McLean (5) - - - D. Bergin (5) _ _ _ Waterfront Coordinating Committee (1) , Councillor Dickerson (5) - - - Councillor O'Connell (5) - - - J. Berry (5) - - - K. Corcoran (5) - - - J. Dike (5) - - - K. Falconer (5) - - - M. Robbins (5) - - - P. Short-Galle (5) - - - J. Veronneau (5) - - - S. Wiley (5) ` _ _ _ Livestock Valuers (1) J. Laider (5) 240 11 251 Durham Region Transit (3) F. Przybylo (7) _ _ _ Notes to Council Appointees:: All payments are authorized under Council's adoption of the 2012 Current Budget. (1) Authority: By-law 7095/10 � Municipal Act, 2001 Section 283 (2) Authority: By-law 5242/98 Municipal Act, 2001 Section 283